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黑龙江破获网络DuBo大案 福彩提供部分办案经费
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[p=30, 2, left]从4月20日至7月30日，由黑龙江省公安厅、省财政厅、省工商局、省民政厅和省体育局五部门联合组织的打击“私彩”DuBo专项行动，历时3个多月的侦查，近日，警方成功破获在黑龙江省哈尔滨、大庆、齐齐哈尔等地非法经营多年的一网络DuBo团伙，收缴赌资182万元。[/p][p=30, 2, left]
$ s* l j& k4 H1 D0 z [/p][p=30, 2, left]境内外勾结 数额巨大[/p][p=30, 2, left]记者联系到黑龙江省公安厅网安部门，参与案件侦破的刘警官告诉记者，该团伙采用境内外人员勾结的方法，以互联网为媒介，设立私彩网站。利用正规彩站的开奖结果，在彩站非法经营自己设计的私彩，设定自己的玩法，提高彩票的中奖概率，吸引彩民投注。大肆发展团伙成员，向附近区域各正规彩站内推销私彩。并招募大批闲散人员做下级代理，以扩大规模从中牟利。该私彩网站每月接受彩民投注1.4亿元至1.7亿元。在该案件中，王某为该私彩网站在大庆地区的代理。其上线还有位于哈尔滨的宋某等人。而[url=http://goal.sports.163.com/8/player/21091.html]宋[/url]某的上线位于境外，通过互联网遥控指挥。通过境外合伙人——境内大股东——股东——总代理——代理这样的组织结构进行私彩发售犯罪活动。[/p][p=30, 2, left]
* R5 `/ A6 @& _ z! j% r: \ [/p][p=30, 2, left]刘警官介绍，团伙成员有着较强的反侦查能力。他们利用设在境外的服务器，通过互联网在境内发展下线会员。获得的非法利润每天定时向指定账户汇款后，马上派专人提取。并且不断更换账号，防止公安机关追查资金流向。[/p][p=30, 2, left]2 O9 r5 K1 S- L; R5 e) _3 t4 }
[/p][p=30, 2, left]在银行和电信等部门的配合下，专案组7名警员经过50天的时间对犯罪分子银行账户进行调查取证，掌握了犯罪分子转移涉案资金途径。并用10天的时间，调查犯罪窝点。抓捕过程中，采用先查人，然后蹲守的方法，30多名警员对4个地点连续蹲守了3天。犯罪分子可能对警方的调查有所察觉，在这3天中待在住所一次也没外出。最后，案件2号人物到位，警方组织统一抓捕，一举将主要犯罪嫌疑人抓获。目前，其余犯罪嫌疑人还在抓捕中。[/p][p=30, 2, left]9 u- v k! G D1 L& a
[/p][p=30, 2, left]办案经费紧张[/p][p=30, 2, left]刘警官告诉记者，出于行动保密考虑，打击私彩专项小组由各地借调警员组成，加之案件侦破需要长时间异地办案，办案经费比较紧张。“专案组成立初期大家干劲很足，但是后来资金紧张等问题逐渐显露出来，一定程度上影响了大家的办案热情。”记者了解，整个办案花费20万余元，当地福彩部门提供资助7万元，帮助专案组解决住宿问题。其余13万元的费用为部门自筹。目前部分票据还在民警手中没有报销。[/p][p=30, 2, left]
0 {& z1 h5 M" z& E+ { [/p][p=30, 2, left]由于经费问题，最后专案组提前解散，该案件剩余犯罪嫌疑人抓捕工作转由网安部门警员接手。目前，经专案组调查出的还有4家私彩网站线索。“都具备了一定规模，股东级嫌疑人都是社会的原涉恶或闲散人员。”刘警官说，下一步要看领导如何布置工作，“如果没钱了，那只好放一放了。”[/p] |
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